DOSSIERS / CAFE DES ROUMAINS
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Non-profit dossier

CAFE DES ROUMAINS

FRANCE · NON-PROFIT · INCORPORATED 2013-08-23
KYBE ID: FR-798020236 · 798020236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFE DES ROUMAINS
fr_insee
798020236
fr_insee
active
fr_insee
Registered association
fr_insee
2013-08-23
fr_insee
323 RUE DE CHARENTON, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACACIAS 5dissolvedAEQUO SERVICESactiveALAIN ROBERT GAUTIERdissolvedARIEL AVI ROFFEdissolvedASS LE PAS DU BOISdissolvedASSOCIATION BIEN VOYAGERactiveAURELIE DARRASactiveCHATEAU MONTFORTONdissolvedCLUB 323activeCOTIPLASdissolvedDAVID WILLIAM CANAPLEactiveDESBONNETS J P ET DESBONNETS PactiveDIDIER FORRAYdissolvedDTZ INNOVATIONdissolvedEC2 EXPERTISE COMPTABLE, CONSEILSdissolvedEN LICEactiveFARES JEBALIdissolvedFJ TRANSPORTdissolvedGENICODEactiveJEAN RIEUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100